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COOLBYTZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coolbytz Limited. The company was founded 4 years ago and was given the registration number 12679526. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:COOLBYTZ LIMITED
Company Number:12679526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN

Director06 November 2020Active
Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN

Director18 June 2020Active
Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN

Director06 November 2020Active

People with Significant Control

Mr Gavan Neil Mackenzie
Notified on:18 June 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:50 Cambium Apartments, 1 Beatrice Place, London, England, SW19 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Esteban Mateo Lupin
Notified on:18 June 2020
Status:Active
Date of birth:April 1975
Nationality:Italian
Country of residence:England
Address:50 Cambium Apartments, 1 Beatrice Place, London, England, SW19 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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